Meeting Information
WEDNESDAY, DECEMBER 30, 2015
4:00 p.m.
CONSENT AGENDA
(1) (a) Consider approval of Commission Orders
(b) Consider authorizing Public Works Director to solicit bids for Project No. 2013-20, replacement of Bridge No. 10.00N-16.38E Route 458 Bridge over Coal Creek
(Keith Browning); and
(c) Consider recommendation to renew medical and mental health services contracts for the correctional facility (Ken McGovern)
REGULAR AGENDA
(2) Take action authorizing execution of letter of intent between Douglas County and Bert Nash Community Mental Health Center, Inc. for location of proposed crisis intervention center (Craig Weinaug)
(3) Consider approval of 2015 Budget Amendments (information providing information for each budget amendment will be provided before the meeting) (Sarah Plinsky)
(4) (a) Consider approval of Accounts Payable (if necessary)
(b) Appointments
-Board of Construction Codes Appeals (1) position
-Food Policy Council – (1) position
-Fire District #1 – (3) positions
(c) Public Comment
(d) Miscellaneous
(5) Adjourn
December 30, 2015
Flory called the regular meeting to order at 4:00 p.m. on Wednesday,
December 30, 2015 with all members present.
CONSENT AGENDA 12-30-15
Flory moved approval of the following Consent Agenda:
► Authorization to solicit bids for Project No. 2013-20, the replacement of Bridge No. 10.00N-16.38E, which carries Route 458 over Coal Creek; and,
► Renewal of current medical contracts for Visiting Nurses Association, Inc., Dennis E. Sale D.O., and Bert Nash Community Mental Health Center Inc.
Motion was seconded by Gaughan and carried 3-0.
CRISIS INTERVENTION CENTER 12-30-15
Thellman moved to authorize the execution of a Letter of Intent between Douglas County and Bert Nash Community Mental Health Center, Inc. for location of proposed Crisis Intervention Center. Motion was seconded by Gaughan and carried 3-0.
BUDGET 12-30-15
Flory moved to open a public hearing to receive public comment on the amendments to the 2015 Budget. Motion was seconded by Thellman and carried 3-0.
No Comment was received.
Flory moved to close the public hearing. Motion was seconded by Thellman and carried 3-0.
Flory moved to amend the 2015 Budget as indicated by staff. Motion was seconded by Gaughan and carried 3-0.
ACCOUNTS PAYABLE 12-30-15
Flory moved to approve accounts payable the in the amount of $1,483,234.49 paid on 12/17/15; and a wire transfer in the amount of $564,023.87 to be paid on 12/31/15. Motion was seconded by Thellman carried 3-0.
Flory moved to adjourn the meeting. Motion was seconded by Gaughan and carried 3-0.
____________________________ ____________________________
James E. Flory, Chair Mike Gaughan, Vice-Chair
ATTEST:
______________________________ _____________________________
Jamie Shew, County Clerk Nancy Thellman, Member
Time and Date